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首页 公告 顺络电子:关于股东部分股份质押及解除质押的公告

顺络电子:关于股东部分股份质押及解除质押的公告

公告日期:2024-12-21


        股票代码:002138          股票简称:顺络电子        编号:2024-114

                    深圳顺络电子股份有限公司

              关于股东部分股份质押及解除质押的公告

            本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、

        误导性陈述或重大遗漏。

            深圳顺络电子股份有限公司(以下简称“公司”)于近日接到公司股东新余

        市恒顺通电子科技开发有限公司(以下简称“恒顺通”)通知,获悉恒顺通将

        持有本公司部分股份办理质押及解除质押业务,现将有关事项公告如下:

            一、股东股份解除质押的基本情况

          是否为控股

                        本次解除质押

          股东或第一                  占其所持股  占公司总股

股东名称                  股份数量                                起始日      解除日期          质权人

          大股东及其                    份比例      本比例

                            (股)

          一致行动人

 恒顺通        是                                                2023 年 12 月  2024 年 12 月  深圳市高新投集团有
                          2,050,000      3.69%      0.25%                                        限公司

                                                                    20 日          19 日

 恒顺通        是                                                2023 年 12 月  2024 年 12 月  深圳市高新投集团有
                          3,880,000      6.99%      0.48%                                        限公司

                                                                    20 日          19 日

 恒顺通        是                                                2023 年 12 月  2024 年 12 月  深圳市中小微企业融
                          3,300,000      5.95%      0.41%                                    资再担保有限公司
                                                                    18 日          19 日

合计          /          9,230,000      16.63%      1.14%          /              /                /

            二、股东股份被质押的基本情况

      是否为控股                                是否为限售

                    本次质押            占公司              是否为

股东  股东或第一            占其所持          股(如是,            质押起始                            质押
                      数量              总股本              补充质            质押到期日    质权人

名称  大股东及其            股份比例          注明限售类              日                                用途
                    (股)              比例                  押

      一致行动人                                    型)

                                                                        2024 年  质权人办理  深圳市高新

恒顺      是                                                                                  投集团有限  经营
 通                6,630,000  11.95%    0.82%      否        否    12 月 19  解除质押登                周转
                                                                          日      记之日        公司


            上述质押股份未负担重大资产重组等业绩补偿义务。

            三、股份累计质押情况

            截至公告披露日,恒顺通及其一致行动人所持质押股份情况如下:

                                                                                已质押股份          未质押股份

                                  本次质押  本次质押

                                                                                  情况                情况

                                  及解质押  及解质押  占其所  占公司

              持股数量  持股比                                            已质押股            未质押股

股东名称                        前的质押  后的质押  持股份  总股本              占已质              占未质
                (股)      例                                              份限售和            份限售和

                                  股份数量  股份数量    比例    比例                押股份              押股份
                                                                            冻结数量            冻结数量

                                    (股)        (股)                                    比例                比例
                                                                              (股)                  (股)

  恒顺通    55,502,000  6.88%  42,850,000  40,250,000  72.52%  4.99%      0      0.00%      0      0.00%

  施红阳      5,352,787  0.66%  2,106,300  2,106,300  39.35%  0.26%    806,300    38.28%      0      0.00%

  李有云      1,432,200  0.18%      0          0      0.00%  0.00%      0      0.00%    1,074,150  75.00%

  李宇      4,458,900  0.55%      0          0      0.00%  0.00%      0      0.00%    3,344,175  75.00%

  郭海          0      0.00%      0          0      0.00%  0.00%      0      0.00%      0      0.00%

  高海明      436,462    0.05%      0          0      0.00%  0.00%      0      0.00%    327,346  75.00%

  徐佳      895,350    0.11%      0          0      0.00%  0.00%      0      0.00%    671,512  75.00%

中量投资产管
理有限公司-

 中量投成长  24,789,860  3.07%      0          0      0.00%  0.00%      0      0.00%      0      0.00%
 10 号私募证
 券投资基金

  合计      92,867,559  11.52%  44,956,300  42,356,300  45.61%  5.25%    806,300    1.90%    5,417,183  10.72%

              注 1:因存在场外质押的托管单元中,托管股份情况性质无法区分,上述表中“已质押股份限售和冻结、

          标记数量”中的限售部分为场内质押高管锁定股数量,“未质押股份限售和冻结数量”为除存在因场外质押导

          致无法区分股份性质的托管单元以外的其他托管单元之高管锁定股。

              注 2:上述持股比例按四舍五入处理,可能导致部分合计数与各分项之和存在尾数不符的情况。

            四、控股股东或第一大股东及其一致行动人股份质押情况

            1、恒顺通股份质押不存在用于满足上市公司生产经营相关需求的情形。

            2、恒顺通与质权人签订的质押协议中,含有未约定明确的质押到期日,因

此不能确定未来半年内及一年内分别到期的质押股份累计数量。恒顺通资信情况良好,具备相应的偿还能力,还款来源包括但不限于自有资金、股票分红、投资收益等,目前不存在偿债风险,不存在平仓风险。

  3、恒顺通不存在非经营性资